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TMP-25-0741
| 1 | 4.A. | Minutes | September 9, 2025 Meeting Minutes | approve | Pass |
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25N-0044
| 1 | 5.A. | Correspondence | Claim/Summons - 1. Ella Solie - RE: Ella Solie v. Hennepin County. - 2. Austin Wilhelm - RE: Austin Wilhelm v. Hennepin County. | correspondence referred as recommended | Pass |
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25N-0045
| 1 | 5.B. | Correspondence | Letters - 1. Kevin Griebenow, P.E., Regional Engineer, FERC - RE: St. Anthony Falls Hydroelectric Project. | correspondence referred as recommended | Pass |
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25-0389
| 1 | 5.C. | Resolution | Claims Register for the period ending September 26, 2025 | refer as recommended | Pass |
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25-0390
| 1 | 5.D. | Resolution | Claims Register for the period ending October 3, 2025 | refer as recommended | Pass |
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25-0391
| 1 | 5.E. | Resolution | Claims Register for the period ending October 10, 2025 | refer as recommended | Pass |
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25-0365
| 1 | 5.F. | Resolution | Agmt PR00007767 with City of Wayzata to purchase law enforcement and terrorism prevention equipment, 10/15/25-12/31/25, NTE $9,136 | refer to committee | Pass |
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25-0366
| 1 | 5.G. | Resolution | Agmt PR00007510 with Acoustic Technology, Inc. to provide an outdoor warning system, which will benefit all Hennepin County cities, 10/21/25-6/30/31, including implementation and five years of maintenance/support, NTE $3,730,813.56 | refer to committee | Pass |
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25-0367
| 1 | 5.H. | Resolution | Agmt PR00007787 with Captx, Inc. to provide temporary staff in administration of workers’ compensation claims at the direction of the County, 11/01/25-10/31/28, NTE $225,000 | refer to committee | Pass |
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25-0368
| 1 | 5.I. | Resolution | Neg Amd 1 to Agmt A2513027 with Maple Grove Economic Development Authority, extend end date to 12/12/55, amend and restate related documents, no change to NTE | refer to committee | Pass |
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25-0369
| 1 | 5.J. | Resolution | Neg Amd 1 to Agmt A050992 with Twin Cities Habitat for Humanity for the creation of affordable homeownership, no change to contract dates, increase NTE by $43,334 | refer to committee | Pass |
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25-0370
| 1 | 5.K. | Resolution | Neg 1 award modification to assign 2023 HUD HOME award to TTT Housing, LLC, amend and restate related documents, no change to NTE or term | refer to committee | Pass |
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25-0371
| 1 | 5.L. | Resolution | Sale of approximately $3,100,000 of tax-exempt general obligation bonds for watershed district purposes; fixing the form and specifications thereof and providing for their execution, delivery and payment | refer to committee | Pass |
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25-0372
| 1 | 5.M. | Resolution | Sale of approximately $100,000,000 of tax-exempt general obligation bonds for capital improvements and approximately $155,000,000 of tax-exempt general obligation refunding bonds, contingent upon market conditions; fixing the form and specifications thereof and providing for their execution, delivery and payment | refer to committee | Pass |
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25-0373
| 1 | 5.N. | Resolution | Approval of the Birth Justice Community Advisory Board governing bylaws and committee summary | refer to committee | Pass |
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25-0374
| 1 | 5.O. | Resolution | Responsible Contractor Policy - offered by Commissioner Conley | refer to committee | Pass |
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25-0375
| 1 | 5.P. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2514 | refer to committee | Pass |
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25-0376
| 1 | 5.Q. | Resolution | Approval of Service Agmt A2513056 for MFIP, 01/01/26-12/31/27 | refer to committee | Pass |
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25-0377
| 1 | 5.R. | Resolution | Amd 3 to Agmt A2211522 with the National Health Care for the Homeless Council for the HCH Program, for budgetary adjustments to the underlying agreement, 01/01/23-12/31/25, incr recv $25,000 | refer to committee | Pass |
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25-0378
| 1 | 5.S. | Resolution | Establish 2026 Adult Corrections Facility rates for housing residents | refer to committee | Pass |
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25-0379
| 1 | 5.T. | Resolution | Neg Agmt PW 29-07-25 with Bloomington for cost participation in CP 2201111, a subproject of 2201100, county cost NTE $500,000 ($384,000 from surplus property tax revenues and $116,000 from county bonds) | refer to committee | Pass |
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25-0380
| 1 | 5.U. | Resolution | Neg Agmt 46-34-25 with Maple Grove for jurisdictional transfers of remnant Fernbrook Lane and the extension of Maple Grove Parkway | refer to committee | Pass |
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25-0381
| 1 | 5.V. | Resolution | Neg Agmts PW 40-47-25 with Spring Park and PW 47-40-25 with MnDOT for CSAH 51 reconstruction project 2182000; transfer revenues and adjust budgets for CP 2182000 and 2201100 (est county cost $325,000, recv from Spring Park $2,650,000) | refer to committee | Pass |
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25-0340
| 1 | 8.A. | Resolution | Claims Register for the period ending September 12, 2025 | approve/ratify | Pass |
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25-0341
| 1 | 8.B. | Resolution | Claims Register for the period ending September 19, 2025 | approve/ratify | Pass |
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25-0342
| 1 | 9.A. | Resolution | Amend Principal Agreements and Contract to allow for the receipt of State Fiscal Year (SFY) 2026-2027 Youth at Work funds and SFY 2027 Minnesota Youth Program funds | adopt | Pass |
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25-0343
| 1 | 9.B. | Resolution | Schematic Design approval for Penn Lake Library Renovation project (CP 1005181); Contract PR00007779 with Roehr Schmitt Architecture, LLC, for architectural and engineering services, contract period 09/29/25-09/15/28, NTE $460,425 | adopt | Pass |
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25-0344
| 1 | 9.C. | Resolution | Creation of a Hennepin County Semiquincentennial (America 250) Planning Committee – offered by Commissioner Lunde | adopt | Pass |
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25-0345
| 1 | 9.D. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider – 2513 | adopt | Pass |
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25-0346
| 1 | 9.E. | Resolution | Agmt PR00007687 with BI Incorporated to provide Electronic Home Monitoring services for Community Corrections, 10/01/25-09/30/30, NTE $9,200,000 | adopt | Pass |
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25-0347
| 1 | 9.F. | Resolution | Agmt A2513075 with State of Minnesota, 4th Judicial District, for DWI Court Program probation services, 10/1/25-09/30/26, $203,335 (recv) | adopt | Pass |
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25-0348
| 1 | 9.G. | Resolution | Agmt A2513076 with the State of Minnesota, 4th Judicial District for Treatment Court testing and monitoring services, 10/01/25-09/30/26, $28,000 (recv) | adopt | Pass |
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25-0349
| 1 | 9.H. | Resolution | Neg Agmt PW 10-74-25 with Ramsey County for maintenance on specified roads and traffic signal systems, 01/01/26-12/31/30 (est. county cost: $400,000 - Operating Budget) | adopt | Pass |
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25-0350
| 1 | 9.I. | Resolution | Neg Agmt A2512963 with State of Mn to make upgrades to Coffee Cove shore-fishing area on Lake Minnetonka in Spring Park, date of execution-12/31/26, $190,000 receivable; neg Agmt A2513055 with State of MN for long-term maintenance of same area, date of execution-12/31/2045, no county cost | adopt | Pass |
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25-0351
| 1 | 9.J. | Resolution | Amd 9 to Agmt A080755 with the Mn Land Trust to co-hold conservation easements in the cities of Independence and Medina; incr NTE by $48,000 for a new total NTE of $546,500 | adopt | Pass |
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25-0352
| 1 | 9.K. | Resolution | Amd 2 to PR00005002 with Kimley-Horn and Associates, Inc. for final design services for Lyndale Ave S reconstruction (CP 2052300), ext to 12/31/28 and incr NTE by $1,700,000 for a new total NTE of $3,790,000 ($3,032,000 in state aid and $758,000 from Minneapolis) | adopt | Pass |
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25-0353
| 1 | 9.L. | Resolution | Agmt PR00007784 with Sambatek, LLC for construction administration, inspection, and surveying services for reconstruction of Sunset Dr, CP 2182000, 11/03/25-06/30/28, county cost NTE $1,840,000; incr budget by $1,840,000 ($1,415,000 state aid municipal and $425,000 Spring Park) | adopt | Pass |
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25-0354
| 1 | 9.M. | Resolution | Agmt PR00007698 with Alliant Engineering, Inc. for preliminary design and professional services for CSAH 152 (Washington Ave), CP 2221000, 10/25/25-02/26/27, NTE $1,260,000 ($910,000 in Active Transportation, $238,000 from Minneapolis and $112,000 from Met Council) | adopt | Pass |
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25-0355
| 1 | 9.N. | Resolution | Adopt the Hennepin County Toward Zero Deaths (TZD) Action Plan for county roadways | adopt | Pass |
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25-0356
| 1 | 9.O. | Resolution | Adopt the Hennepin County Americans with Disabilities Act (ADA) Transition Plan to improve accessibility for all people on the county’s transportation system | adopt | Pass |
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25-0357
| 1 | 9.P. | Resolution | Amd 1 to agmt PR00004324 between Vision Government Solutions, Inc. and Hennepin County for software maintenance, reducing scope of support services and contract amounts in 2026 and 2027 | adopt | Pass |
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25-0362
| 1 | 9.Q. | Resolution | Set maximum 2026 property tax levy and proposed 2026 budget | adopt | Pass |
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25-0363
| 1 | 9.R. | Resolution | Establish fee schedule for 2026 and establish date and time for required public hearings and meetings for the adoption of the final 2026 budget and levy | | |
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25-0382
| 1 | 13.A. | Resolution | Mental Illness Awareness Week Proclamation - offered by Commissioner Edelson | adopt | Pass |
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25-0383
| 1 | 13.B. | Resolution | Appointment of David Lawless to the Minnesota Ballpark Authority | adopt | Pass |
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25-0384
| 1 | 13.C. | Resolution | Amd 1 JPA A2512817 with the City of Mpls to accept HUD Emergency Solutions Grant funds for rapid rehousing services for homeless persons, 06/01/24 to 9/30/26, $294,711 (recv) to incorporate language changes to section III and replacing Exhibit B of the agreement | adopt | Pass |
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25-0385
| 1 | 13.D. | Resolution | Amd 1 JPA A2512834 with the City of Mpls for HUD ESG funding for emergency shelter essential services, 01/01/25-04/30/26, $100,000 (recv); incorporate language changes to section III of the agreement | adopt | Pass |
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25-0386
| 1 | 13.E. | Resolution | Amd 1 JPA A2512848 with the City of Mpls for HUD ESG funding for street outreach, 01/01/25-04/30/26, $300,000 (recv), incorporate language changes to section III of agreement | adopt | Pass |
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25-0387
| 1 | 13.F. | Resolution | Amd 1 JPA A2512860 with the City of Mpls, to support the administration of operations activities for a winter warming center, 05/01/25-09/30/26; $579,757 (recv) incorporate language changes to section III, no change to receivable NTE | adopt | Pass |
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25-0388
| 1 | 13.G. | Resolution | Agmt A2513112 with U.S. Dept of HUD Continuum of Care Program to accept grant funds for rapid rehousing services for families experiencing homelessness, 01/01/26-12/31/26, $1,679,772 (recv) | adopt | Pass |
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